1, Report:
#308502
Posted Date:
Feb 01 2010
WWW.DEALONICE.COM, SOYAR LLC, JONATHAN RAYOS AKA JONATHAN BROWN HELPFUL INFORMATION FOR THIS SCAM Troy Michigan
Yes I am also a victim of this scam with the Nintendo wii - wire transfer.
I have some information that I hope will be helpful to other victims of this scam.
I too tried to have my bank recall the wire transfer and they also would not do a letter of indemnity. My bank has spo...
Entity
WWW.DEALONICE.COM, SOYAR LLC, JONATHAN RAYOS AKA JONATHAN BROWN
Categories: Corrupt Companies
2, Report:
#304587
Posted Date:
Apr 02 2008
Jonathan Rayos, Soyar, dealonice.com SCAM FOR NINTENDO WII's and OTHER ELECTRONICS Troy Michigan
I wired money to www.dealonice.com on this is completely a scam! I called Chase back to where the money was wired and he said for me to call my bank and have them recall the wire. He could not confirm (Chase) that there is a problem but there was no question that I was not the fir...
Entity
Jonathan Rayos, Soyar , dealonice.com
Categories: On-Line Stores
3, Report:
#304600
Posted Date:
Mar 11 2008
Dealonice.com ,Dealonice is a scam - do not fall for this fraudulent way to get electronics/games Troy Michigan
ordered a Nintendo WII system advertised as in stock, sent wire transfer of money for purchase to JPMorgan, Chase, Name on account is Soyar, LLC, account number is 753622729, bank located 2155 West Big Beaver Road, Troy, MI 48084, 248-816-0200. When I did not received a confirmati...
Entity
Dealonice.com
Categories: Miscellaneous Electronics
4, Report:
#306603
Posted Date:
Feb 19 2008
Dealonice.com ripped off for a wII system troy Michigan
paid for a wII sytem and heard nothing back and no system yet
Vajda
welland, CaliforniaU.S.A.
Entity
Dealonice.com
Categories: Websites
5, Report:
#310033
Posted Date:
Feb 19 2008
DEALONICE I order a wii console TROY Michigan
I was on line an came across the website dealonice.com wholesale electronics hot deal. They had a nintendo wii for 149.99 so I order it. So they gave me all the information that I need to wire the money I did that. They said that when I wire the money send a confirmation I did t...
Entity
DEALONICE
Categories: Miscellaneous Electronics
6, Report:
#304670
Posted Date:
Feb 15 2008
Dealonice Soyar fraud 300 East Big Beaver RoadTroy Michigan
An online purchase was made on 'dealonice.com' website of Nintendo wii consoles for purchase
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. located at 2155 West Big Beaver Road, Troy, Michigan 48084. Money was wired tra...
Entity
Dealonice Soyar
Categories: Miscellaneous Electronics
7, Report:
#308265
Posted Date:
Feb 12 2008
Soyar, And Dealonice.com wired $ for nintendo wii...never got product Troy Michigan
I wired $249.79 to JPMorgan Chase, N.A. Company name Soyar, LLC for a nintendo wii... the web site would only take payment in wire transfer for all products.
I never got the product and website is no longer availble.
Kathy
olney, MarylandU.S.A.
Entity
Dealonice.com
Categories: Miscellaneous Electronics
8, Report:
#306294
Posted Date:
Feb 05 2008
Dealonice.com; Soyar,Took my money but never sent my Wii Troy Michigan
Ordered a Wii from dealonice.com on 1-22-08. They required the payment be wired to their bank account at JPMorgan Chase, N.A. Wired the money via Western Union on 1-22-08. Received e-mail confirmation from Jonathan Brown on 1-23-08 stating my payment had been received and
my Wii wo...
Entity
Dealonice.com; Soyar
Categories: Con Artists
9, Report:
#305178
Posted Date:
Feb 01 2008
Dealonice.com - Soyar THIS IS A SCAM, THEY RIPPED ME OFF TO!! TROY Michigan
Sent this company my wire transfer for a nintendo wii, got 1 email letting me know that they recieved my money. I havent heard anything since. I will never do this again! I feel so stupid. I have called the bank jp morgan and hopfully will get my money back, my bank doesnt think I w...
Entity
Dealonice.com - Soyar
Categories: Miscellaneous Electronics
10, Report:
#305141
Posted Date:
Feb 01 2008
Dealonice ,Soyar, Dealonice will steal your money Troy Michigan
I contacted dealonice when I did a search on Nintendo Wii's. I ordered the WII Sports Bundle, wired them my $419.79, and called to confirm they had received it. They actually answered the phone and said that the item was not in stock in the US but it would be shipped from Canada t...
Entity
Dealonice
Categories: Internet Fraud